This company is commonly known as Bregal Capital (lp) Limited. The company was founded 15 years ago and was given the registration number 06839401. The firm's registered office is in LONDON. You can find them at Michelin House Third Floor, 81 Fulham Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BREGAL CAPITAL (LP) LIMITED |
|---|---|---|
| Company Number | : | 06839401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Michelin House Third Floor, 81 Fulham Road, London, SW3 6RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Air Street, London, England, W1B 5AN | Director | 10 September 2018 | Active |
| 20, Air Street, London, England, W1B 5AN | Director | 24 February 2022 | Active |
| 20, Air Street, London, England, W1B 5AN | Director | 10 September 2018 | Active |
| 20, Air Street, London, England, W1B 5AN | Director | 17 December 2015 | Active |
| 20, Air Street, London, England, W1B 5AN | Director | 10 September 2018 | Active |
| 20, Air Street, London, England, W1B 5AN | Director | 17 December 2015 | Active |
| Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD | Secretary | 05 January 2010 | Active |
| Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD | Director | 22 October 2009 | Active |
| Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD | Director | 18 November 2013 | Active |
| First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD | Director | 06 March 2009 | Active |
| Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD | Director | 18 November 2013 | Active |
| 37, Daventry Street, London, United Kingdom, NW1 6TD | Director | 08 July 2009 | Active |
| 36c Zugerbergstrasse, Zug, Switzerland, CH-630 | Director | 08 July 2009 | Active |
| Bregal Investments London Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-20 | Insolvency | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
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